[TRANSLATION]【Cover】【Filing Document】

Extraordinary Report【Filed With】

Director-General of the Kanto Local Finance Bureau【Filing Date】

June 27, 2016

【Corporate Name】

Central Japan Railway Company【Name and Title of Representative】 Koei Tsuge
President and Representative Director【Location of Head Office】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Kazuhiro Takizawa
Manager of the Stock Section, Administration
Department【Place to Contact】

1-4, Meieki 1-chome, Nakamura-ku, Nagoya, Aichi
Prefecture【Telephone Number】+81-52-564-2620【Name of Contact Person】

Kazuhiro Takizawa
Manager of the Stock Section, Administration
Department【Place(s) at Which Copies of thisExtraordinary Report are
Available for Public Inspection】

Conventional Lines Operations Division, Central
Japan Railway Company (Note)(3-4, Meieki 1-chome, Nakamura-ku, Nagoya)Shizuoka Branch Office, Conventional Lines
Operations Division, Central Japan Railway
Company(4, Kurogane-cho, Aoi-ku, Shizuoka)
Shinkansen Operations Division, Central Japan
Railway Company(9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo)

Kansai Branch Office, Shinkansen Operations
Division, Central Japan Railway Company(1-1, Miyahara 1-chome, Yodogawa-ku, Osaka)
Nagoya Stock Exchange, Inc.
(8-20, Sakae 3-chome, Naka-ku, Nagoya)Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo)(Note) The Conventional Lines Operations Division
is not a place for public inspection specified by law;however, it is provided as a place for public
inspection for the convenience of investors.

1.

【Reasons for Filing】

The following matters were resolved at the 29th ordinary general meeting ofshareholders of Central Japan Railway Company (the “Company”), held on June 23,
2016. The Company accordingly files this extraordinary report under Article 24-5,Paragraph (4) of the Financial Instruments and Exchange Act, and under Article 19,Paragraph (2), Item (ix-ii) of the Cabinet Office Ordinance on Disclosure of Corporate
Affairs, etc.
2.

【Contents of this Report 】(1) Date on which the 29th ordinary general meeting of shareholders was held:
June 23, 2016
(2) Contents of the resolved matters:
Proposal 1:(i)Appropriation of retained earnings

Matters concerning year-end dividends:
Sixty five (65) yen per common share of the Company(ii) Other matters concerning the appropriation of retained earnings:
 Line item relating to retained earnings showing an increase and theamount thereof
General reserve: 300,000,000,000 yen Line item relating to retained earnings showing a decrease and theamount thereof
Retained earnings carried forward: 300,000,000,000 yen
Proposal 2:

Election of sixteen (16) Directors

Yoshiyuki Kasai, Yoshiomi Yamada, Koei Tsuge, Shin Kaneko, Yutaka Osada,
Katsumi Miyazawa, Yoshiki Suyama, Shun-ichi Kosuge, Mamoru Uno,Kimiaki Tanaka, Hideyuki Shoji, Atsuhito Mori, Torkel Patterson, Fujio Cho,
Kenji Koroyasu and Takashi Saeki were elected as Directors.

(3) Number of votes, indicating approval, disapproval, and abstention regarding theresolved matters, requirements for the resolved matters to be adopted, and resultsof voting:

Resolved Matter

Approval(number ofvotes)

Disapproval(number ofvotes)

Abstention(number ofvotes)

ApprovalRate(%)

Result ofVoting

1,684,066
19,4287998.01
Proposal 1
Adopted
Proposal 2
1,674,324
27,844
1,959
97.41
Yoshiyuki Kasai
Adopted
1,656,091
46,076
1,959
96.35
Yoshiomi Yamada
Adopted
1,682,059
20,113
1,959
97.86
Koei Tsuge
Adopted
1,674,548
27,6201,959
97.42
Shin Kaneko
Adopted
1,674,564
27,604
1,959
97.43
Yutaka Osada
Adopted
1,675,380
26,788
1,959
97.47
Katsumi Miyazawa
Adopted
1,676,536
25,631
1,959
97.54
Yoshiki Suyama
Adopted
1,672,357
29,810
1,959
97.30
Shun-ichi Kosuge
Adopted
1,676,549
25,618
1,959
97.54
Mamoru Uno
Adopted
1,676,519
25,648
1,959
97.54
Kimiaki Tanaka
Adopted
1,676,515
25,652
1,959
97.54
Hideyuki Shoji
Adopted
1,673,542
28,625
1,959
97.37
Atsuhito Mori
Adopted
1,676,383
25,784
1,959
97.53
Torkel Patterson
Adopted
1,645,687
57,581862
95.75
Fujio Cho
Adopted
1,683,361
20,69079
97.94
Kenji Koroyasu
Adopted
1,688,565
15,487
79
98.24
Takashi Saeki
Adopted(Note) The requirements for the proposals to be resolved were as follows:
1. For proposal 1, a majority of votes indicating the approval of the shareholders
who attended the meeting was required.
2. For proposals 2, a majority of votes indicating the approval of the shareholders
who attended the meeting with the attendance of shareholders representing 1/3 ormore of all voting rights that can be exercised were required.

(4) Reason for not adding some of the votes of shareholders who attended theordinary general meeting of shareholders to the final number of votes:
The votes of shareholders who attended the general meeting of shareholders
on the meeting date, but have not been confirmed as to whether they indicatedapproval, disapproval or abstention, were not added to the final count because
the requirements for the proposals to be resolved were already met by adding
the votes from the exercise of voting rights as of the day before the general
meeting of shareholders was held to the votes of shareholders who attended thegeneral meeting of shareholders, which were confirmed as approvals ordisapprovals, and the proposals were duly adopted in accordance with theCompanies Act.
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